June 3, 2024 at 6:30 PM - Regular Meeting
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1. CALL MEETING TO ORDER
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2. BOARD ORGANIZATION, OPERATIONS AND RECOGNITION
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2.A. Welcome, Invocation, Pledges, District Mission Statement and Emergency Statement, Establish Quorum
Invocation by: Rev. Andre’ Byrd, Sr, Founding Pastor of New Covenant Christian Fellowship Church |
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2.B. Acknowledgment of Community Scholarship Sponsors & Scholarship Recipients: DeSoto High School Parent Teacher Student Association (DHS PTSA) Scholarship & Concerned DeSoto Citizens (CDC)
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2.C. DeSoto High School Top 20 Graduates
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2.D. Recognition of Teachers of the Year
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2.E. Recognition of Principal of the Year
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3. PUBLIC COMMENTS ON AGENDA ITEMS ONLY
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4. CLOSED SESSION ITEMS
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4.A. Texas Government Code Chapter §551.071 (Legal advice with school attorney)
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4.B. Texas Government Code Chapter §551.074 (Personnel matters)
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4.C. Discussion regarding pending litigation against the District in Case No. 3:22-cv-00876-N (ND Texas) including proposed settlement agreement
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5. INFORMATION (Discussion Only)
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5.A. Master and Bell Schedule Update
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5.B. Financial Updates
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6. CONSENT ITEMS (All items may be acted upon at the same time by Board of Trustees)
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6.A. Required TEA 2024-2025 TEKS Certification Document
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6.B. Consideration and Possible Approval of Curriculum (Instructional Materials): |
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6.B.1. Social Studies
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6.B.1.a. SAVVAS Renewal - (Grades K-5)
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6.B.1.b. Houghton Mifflin Harcourt (HMH) - (Grades 6-8)
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6.B.1.c. Bedford, Freeman, & Worth (BFW) - (Grades 9-12)
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6.B.2. Math
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6.B.2.a. STEMscopes - (Grades K-8 & Algebra 1)
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6.B.3. Science
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6.B.3.a. McGraw Hill - (Grades K-12)
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6.C. Consideration and Possible Approval of Memorandum of Understanding (MOU) Principal Impact Cohort (PIC) with UNT Dallas - Amendment
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6.D. Consideration and Possible Approval of College Board AP Exams
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6.E. Consideration and Possible Approval of purchase of SAS Education Visualization and Analytics Solution (SAS EVAAS) |
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6.F. Consideration and Approval of Possible Grant Acceptance: SAFE Cycle 2 Grant
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6.G. Consideration and Possible Approval of Amendment to Robert Half Agreement
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6.H. Consideration and Possible Approval of Play it Safe and Texas School Procedures Curriculum (Related to Senate Bill 9)
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6.I. Consideration and Possible Approval of the Interlocal Agreement (ILA) between DeSoto ISD and the City of DeSoto for the implementation of the Juvenile Truancy and Wellness Program (L. I. T). |
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6.J. Consideration and Possible Approval of Microsoft Subscription
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6.K. Consideration and Possible Approval of Policy Update 122 (Second Read): |
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6.L. Consideration and Possible Approval of RFP# 24-004 and 24-004a (Catering Services)
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6.M. Consideration and Possible Approval of Board Meeting Minutes
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7. ACTION/DISCUSSION ITEMS (Action Requested)
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7.A. Appointment of TASB Delegate and Alternate to Annual TASA/TASB Convention (September 2024)
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7.B. Consideration and Possible Approval of Resolution for Declaring a Public Purpose to Expend Funds During an Emergency Closure
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7.C. Discussion and possible action to approve proposed settlement agreement in Case No. 3:22-cv-00876-N (ND Texas)
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7.D. Consideration and Possible Approval of Budget Amendment #7
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7.E. Consideration and Possible Approval of 2024-2025 Campus Principal Recommendations
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8. PUBLIC COMMENTS ON NON-AGENDA ITEMS
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9. ADJOURN
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